Lists › OFAC SDN › ofac_sdn-44858
LUMINOR OY
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 44858.
Programs
Names and aliases
| LUMINOR OY | primary |
| LUMINOR LOGISTICS | alias (strong) |
Identifiers
| Tax ID No. | 2725693-8 | Finland |
Details
| Countries |  Finland |
| Addresses | Hakintie 7A Vantaa Uusimaa 01380 Finland |
Remarks (as published)
(Linked To: TEMIN, Gabriel)
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.